| Company Name | Devonlink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04837215 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Robert Daniel Goldstein |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(1 year after company formation) |
| Appointment Duration | 5 years (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Marlborough Place London NW8 0PL |
| Secretary Name | Mr Peter Elliott Goldstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(1 year after company formation) |
| Appointment Duration | 5 years (closed 08 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Chapel Street London SW1X 7BY |
| Director Name | Maritsa M Lemos |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2003(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 August 2004) |
| Role | Solicitor |
| Correspondence Address | 56 Carlton Hill London NW8 0ES |
| Secretary Name | Robert Joseph Foux |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 August 2004) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 11 Gurney Drive London N2 0DF |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2009 | Application for striking-off (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 9 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 2 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 16 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (9 pages) |
| 18 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 5 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 3 November 2004 | New director appointed (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 22 October 2004 | New secretary appointed (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Return made up to 18/07/04; full list of members
|
| 20 August 2004 | Registered office changed on 20/08/04 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 3 December 2003 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (15 pages) |